Cases 1 - 2 of 2
Osman et al v. North American Money Transfer, Inc., et al
as 2:2012cv01373
Plaintiff:
Omar Isaac Osman , Mohamed Ibrahim Elmi , Abukar Ahmed Ali and others
Defendant:
North American Money Transfer, Inc. , African Horn Foodstuff Company, LLC, African Horn Green Commercial Brokers, LLC and others
Cause Of Action: 18 U.S.C. § 1961
EO Technical Solutions, LLC et al v. CapEx Outsource, LLC et al
as 3:2011cv05507
Plaintiff:
EO Technical Solutions, LLC
Defendant:
CapEx Outsource, Inc. , CapEx Outsource, LLC and Daniel Bane
Cause Of Action: 28 U.S.C. § 1407
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